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Computer Point Ltd. AGM Information 2023

Sep 6, 2023

63738_rns_2023-09-06_16b4ebcd-65a0-4200-ae86-d2db83f5e9a9.pdf

AGM Information

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COMPUTER POINT LIMITED. 1/1B, UPPER WOOD STREET KOLKATA — 700 017 E-mail: [email protected] CIN — L72200WB1984PLC1552180

Sub: Notice of the 38" Annual General Meeting of the Company for the Financial Year 2022-2023

Pursuant to Provision of Regulation 30 read with schedule IT of the SEBI(Listing obligation and Disclosure Requirement) Regulation,2015 please be informed that 38" Annual general Meeting of the company is scheduled to be held on Friday, 29 September, 2023 at 09.30 A.M. (1.S. T). The Register of Members and Share Transfer Books of the Company will remain closed from 21° September, 2023 to 29" September, 2023. Request you to kindly take the same into your records.

Thanking You PS o ~ ed » » For Computer Poin{ Limi